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HomeMy WebLinkAboutMins-PWC-11-15-12 MINUTES CITY OF DOWNEY - PUBLIC WORKS COMMITTEE November 15, 2012 MEMBERS PRESENT: CITY STAFF PRESENT: Martin Susnir, Dist. 1– Vice-Chair Ed Norris, Deputy Director of PW Bill Minasian, Dist. 1 Dan Mueller, Pr. Civil Engineer Patricia Kotze, Dist. 2 - Chair Gigi Rodriguez, Engineering Div. Secretary Bill Smith, Street Maint./Landscaping Kent Halbmaier, Dist. 2 Supervisor Joan Frey, Dist. 3 Agustin Duran, Dist. 4 OTHERS PRESENT Carmen Vasquez, Dist. 4 Lars Clutterham MEMBERS ABSENT Stephen Chu, Dist. 3 - excused Marybeth Vergara, Dist. 5 - absent Ernie Garcia, Dist. 5 - excused I. CALL TO ORDER: The Chairperson, Patricia Kotze, called the meeting to order at 4:06 P.M. II. CONSENT CALENDAR: Committee Member Joan Frey made a motion to approve the Minutes of the October 18, 2012 meeting. The motion was seconded by Vice-Chair Martin Susnir. The Minutes were approved as written. III.OLD BUSINESS: Vice Chair Susnir noted that the posted speed limit signs at Columbia Way between Foster Road and Lakewood Blvd. and also on Bellflower Blvd. between Imperial Hwy and Foster Road have not been changed. IV. NEW BUSINESS: 1. Presentation on the City’s Tree Trimming Program Mr. Pat Mahoney, President and CEO of West Coast Arborists, Inc. gave a Powerpoint presentation on the City’s Tree Trimming Program. Discussion followed. V. PUBLIC COMMUNICATIONS: None. MINUTES OF THE PUBLIC WORKS COMMITTEE November 15, 2012 Page 2 VI. PUBLIC WORKS COMMITTEE COMMUNICATIONS: None. VII. STAFF COMMUNICATIONS: Mr. Norris gave an update on current CIP projects. He also reported that the City obtained $1.5M in federal grants through the Federal Highway Safety Improvement Program. Mr. Dan Mueller reported on the water distribution and water supply. He also reported on two upcoming water improvement projects on Columbia Way/Brookshire Avenue and Firestone Blvd. VIII. NEXT MEETING: December 20, 2012 The Public Works Committee was adjourned at 5:45 P.M.